Categories
Email Loan Scams

Loan Scammer – cauleenjohnson gmail.com

Loan Scam – cauleenjohnson@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: cauleen johnson <cauleenjohnson@gmail.com>
Subject: SERIOUS APPLICANT ONLY
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – cauleenjohnson gmail.com

Loan Scam – cauleenjohnson@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: cauleen johnson <cauleenjohnson@gmail.com>
Date: Wed, 6 Mar 2019 11:46:39 +0100
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
Categories
Email Loan Scams

Loan Scammer – cauleenjohnson gmail.com

Loan Scam – cauleenjohnson@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site or enquire about loans, only to receive initial emails from scammers.

Email headers

From: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email address used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email gives the impression that the recipient has had previous correspondence with the sender, but they haven’t.
Categories
Email Loan Scams

Loan Scammer – Cauleen Johnson

Loan Scam – cauleenjohnson@gmail.com

The below loan scam email was sent to an email address that exists only to catch scam emails. It has never been used to register on any site, only to communicate with scammers.

Email headers

From: cauleen johnson <cauleenjohnson@gmail.com>
Subject: ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???
To: undisclosed-recipients:;
Bcc: [Redacted]

Email body

ARE YOU STILL INTERESTED IN GETTING YOUR LOAN???

Why is this a loan scam?

  1. The email addresses used is a free Gmail address.
  2. The email was mass-mailed to many recipients using BCC.
  3. The email gives no indication of who is offering the loan, where they are based or who they are regulated by.
  4. The email suggests that the recipient has previously communicated with the sender about a loan, but they hadn’t.